PSE Circular for Brokers No. 1120-99
PSE Circular for Brokers No. 1120-99 • Philippine Stock Exchange • Circulars for Brokers • May 18, 1999
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May 18, 1999 PSE CIRCULAR FOR BROKERS NO. 1120-99 May 17, 1999 PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosures Group RE : Annual Meeting of Shareholders Gentlemen Please be advised that the Company has decided to postpone this year's Annual Shareholders meeting scheduled on the last Friday of May of every year per the Company's By-laws, to July 30, 1999. The venue and time of the meeting will be announced upon receipt of the Securities and Exchange Commission's Acknowledgment of the said postponement. June 30, 1999 has been set as the record date for the determination of the stockholders entitled to notice of and vote at the said meeting. LLjur We shall send you a copy of the Notice and Agenda of the meeting once it is finalized. Very truly yours, (SGD.) MA. LOUISA M. GONZALES Assistant Corporate Secretary
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